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MEDICINEMAN LTD

Company number 04089038

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with updates
08 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
20 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
02 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jan 2023 TM02 Termination of appointment of Frances Gayton as a secretary on 13 October 2022
05 Jan 2023 TM01 Termination of appointment of Frances Gayton as a director on 13 October 2022
17 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 12 October 2020
30 Mar 2021 PSC07 Cessation of Frances Gayton as a person with significant control on 6 April 2020
30 Mar 2021 PSC04 Change of details for Mr Philippe Gayton as a person with significant control on 6 April 2020
06 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/03/21
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
17 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
02 May 2018 AA Total exemption full accounts made up to 31 December 2017
04 Nov 2017 AD01 Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 4 November 2017
13 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
10 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Dec 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100